https://www.fatf-gafi.org/en/publications/Mutualevaluations/MER-Kuwait-2024.html Paris 8 October 2024 – Kuwait has an adequate legal and supervisory framew...

https://turnto10.com/news/local/co-conspirator-in-romance-scam-targeting-seniors-to-be-sentenced-in-federal-court-rhode-island-victims-money-laundering-guil...

https://www.ch-aviation.com/news/145538-australias-bonza-caught-up-in-us-money-laundering-probe The United States Department of Justice (DOJ) is investigati...

https://bankingjournal.aba.com/2024/10/54276/ An interagency proposal to require financial institutions to establish and maintain risk-based anti-money laun...

https://evrimagaci.org/tpg/crypto-exchange-network-faces-sanctions-for-money-laundering-42351 Concerns over the cryptocurrency space have intensified follow...